Freehold Properties 26 Limited. net worth, address, company information. Free

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Freehold Properties 26 Limited (registration number 05592542) is a private limited company started on 2005-10-13 originating in England. This business can be found at Berkeley House, 304 Regents Park Road, London N3 2JX. Freehold Properties 26 Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Freehold Properties 26 Limited
Number	05592542
Date of Incorporation:	2005-10-13
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this particular business, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), William P. (appointed on 28 July 2014). 1 secretary is present: Daniel L. (appointed on 10 July 2019). The official register reports 1 person of significant control - Dellmes Gr Limited, a business that is located at 304 Regents Park Road, N3 2JX London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Dellmes Gr Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	09371683
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 16th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, July 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 22nd, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-10-13 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 6th, July 2015 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 13th, April 2015 \| resolution
(AR01) Annual return made up to 2014-10-13 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-10-13 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-23: 250000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 31st, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-10-13 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012 \| resolution	Free Download (7 pages)
(AR01) Annual return made up to 2011-10-13 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-10-13 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 28th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2009-10-13 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2009-10-13 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-12-10 filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 20/12/07 filed on: 29th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 249999 shares on 2007-12-20. Value of each share 1 £, total number of shares: 250000. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249999 shares on 2007-12-20. Value of each share 1 £, total number of shares: 250000. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, December 2007 \| capital	Free Download (10 pages)
(123) Nc inc already adjusted 20/12/07 filed on: 29th, December 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, December 2007 \| capital	Free Download (10 pages)
(363a) Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2007 \| resolution	Free Download (15 pages)
(363a) Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 16th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, July 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 22nd, June 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-10-13 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 6th, July 2015 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 13th, April 2015 \| resolution
(AR01) Annual return made up to 2014-10-13 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-10-13 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-23: 250000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 31st, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-10-13 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012 \| resolution	Free Download (7 pages)
(AR01) Annual return made up to 2011-10-13 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-10-13 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 28th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2009-10-13 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2009-10-13 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-12-10 filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(123) Nc inc already adjusted 20/12/07 filed on: 29th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 249999 shares on 2007-12-20. Value of each share 1 £, total number of shares: 250000. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249999 shares on 2007-12-20. Value of each share 1 £, total number of shares: 250000. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, December 2007 \| capital	Free Download (10 pages)
(123) Nc inc already adjusted 20/12/07 filed on: 29th, December 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 29th, December 2007 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 29th, December 2007 \| capital	Free Download (10 pages)
(363a) Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, August 2007 \| resolution	Free Download (15 pages)
(363a) Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-08 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, March 2006 \| resolution	Free Download
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (17 pages)